The Europe, Middle East & Africa (EMEA) Financial Crimes team is responsible for Anti Money Laundering (AML) monitoring, providing advice for KYC requirements and sanctions screening for all EMEA booked activity across the Corporate & Investment Bank (CIB) businesses. The team’s role is part of the financial crime objective to:
The team works in partnership with colleagues in US and Asia Compliance, local EMEA in-country Compliance teams and client focused staff in the lines of business.
This role is new and has been created to support the banks financial crimes program, particularly in the areas of KYC policies and standards, exam management, governance, management information and co-ordination of activities and FC staff across non-UK locations.
Duties and Responsibilities
As a member of the Global Financial Crimes Compliance Team, the individual will be based in Paris and will be responsible of the same role in Brussels and Amsterdam also.
This role will cover all lines of business in the 3 locations including Investment banking, Markets, Private Bank and Asset Management.
There will be a local reporting line into the Head of Compliance for the location and a functional line to the Regional Head of Global Financial Crimes Compliance based in London or one of his direct reports.
The role will cover the relevant aspects of Financial Crimes Compliance including AML, Sanctions, CTF and Bribery and Corruption working with the regional advisory and core staff based in the UK. In detail, the role covers:
Requirements / Qualifications
About J.P. Morgan’s Corporate & Investment Bank
J.P. Morgan’s Corporate & Investment Bank is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Further information about J.P. Morgan is available at http://www.jpmorgan.com/.
Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.
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